JK UK & Ireland PLC

Active02877469 Public limited company
Incorporated
29 November 1993 (32 years)
Previously known as
JK Health & Beauty Technologies Group PLC (until 16 April 2025)
Ergoline (UK) PLC (until 4 April 2012)
JK Ergoline (UK) PLC (until 16 March 1999)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Marcel Koch
Glenn Hazlett
Accounts type
Full
Region
Greater London
Address
Lynton House
7/12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Koch, Marcel
Director · Appointed 7 October 2025
German
Born May 1991 (35)
Hazlett, Glenn
Director · Appointed 1 October 2024
British
Born March 1967 (59)
Cameron, Lisa Jayne
Secretary · Appointed 28 April 2003
British
Officer history (11 former)
7 October 2025
Appointed Koch, Marcel as Director
7 October 2025
Resigned Koch, Marcel as Director
7 October 2025
Appointed Koch, Marcel as Director
15 August 2025
Resigned Blower, James as Director
1 October 2024
Appointed Hazlett, Glenn as Director
1 October 2024
Resigned Lipman, Gary Ashley as Director
1 October 2024
Appointed Blower, James as Director
1 October 2024
Resigned Althaus, Peter as Director
23 July 2018
Resigned Nanninga, Harmannus Stephanus as Director
23 July 2018
Appointed Althaus, Peter as Director
1 August 2007
Resigned Kratz, Brigitte as Director
1 August 2007
Appointed Nanninga, Harmannus Stephanus as Director
28 April 2003
Appointed Kratz, Brigitte as Director
28 April 2003
Appointed Cameron, Lisa Jayne as Secretary
28 April 2003
Resigned Sommerkamp, Udo as Director
28 April 2003
Resigned Sommerkamp, Udo as Secretary
28 April 2003
Resigned Kratz, Walter as Director
15 January 1997
Appointed Lipman, Gary Ashley as Director
5 September 1995
Resigned Phillips, Francis Barry as Secretary
5 September 1995
Appointed Sommerkamp, Udo as Secretary
29 November 1993
Appointed Phillips, Francis Barry as Secretary
29 November 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 November 1993
Appointed Kratz, Walter as Director
29 November 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 November 1993
Appointed Sommerkamp, Udo as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
22 December 2022
Ceased JK Holdings (UK) PLC — Owns 75–100% of shares

Filings 138

DateDescriptionMade Up ToPagesPDF
4 March 2026Full accounts31 December 2025
2 February 2026Confirmation statement with no updates30 January 2026
10 October 2025Appointment of a director
9 October 2025Director's details changed
9 October 2025Termination of appointment of a director
Show all 138 filings

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